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CERTUA SERVICES LIMITED

Company number 10650139

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Mr Jason Colin Le Page as a director on 2 November 2022	View PDF Appointment of Mr Jason Colin Le Page as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	PSC07	Cessation of Equinox Systems Limited as a person with significant control on 29 September 2022	View PDF Cessation of Equinox Systems Limited as a person with significant control on 29 September 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC02	Notification of Equinox Systems Limited as a person with significant control on 29 September 2022	View PDF Notification of Equinox Systems Limited as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM02	Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022	View PDF Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP03	Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022	View PDF Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2020	AP03	Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020	View PDF Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM02	Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020	View PDF Termination of appointment of Daspal Singh Gill as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AP03	Appointment of Mr Daspal Singh Gill as a secretary on 22 December 2017	View PDF Appointment of Mr Daspal Singh Gill as a secretary on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-23 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-03 GBP 100 - link opens in a new window - 34 pages (34 pages)

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CERTUA SERVICES LIMITED

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